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ISANA INC - Florida Company Profile

Company Details

Entity Name: ISANA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISANA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Mar 2013 (12 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: P13000020270
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8004 NW 154 Street, Miami Lakes, FL, 33016, US
Mail Address: 8004 NW 154 Street, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISANA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 462213534 2020-04-16 ISANA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9548894522
Plan sponsor’s address 4581 WESTON ROAD NUM 221, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing ALEXANDER PETRUZZELLI
Valid signature Filed with authorized/valid electronic signature
ISANA INC 401 K PROFIT SHARING PLAN TRUST 2018 462213534 2019-08-19 ISANA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9548894522
Plan sponsor’s address 4581 WESTON ROAD NUM 221, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2019-08-19
Name of individual signing ALEXANDER PETRUZZELLI
Valid signature Filed with authorized/valid electronic signature
ISANA INC 401 K PROFIT SHARING PLAN TRUST 2017 462213534 2018-04-24 ISANA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9548894522
Plan sponsor’s address 4581 WESTON ROAD NUM 221, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2018-04-24
Name of individual signing ALEXANDER PETRUZZELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PETRUZZELLI ALEXANDER President 4581 WESTON ROAD 221, FORT LAUDERDALE, FL, 33331
De La Hoz & Associates Agent 782 NW 42 Ave, Miami, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 8004 NW 154 Street, Suite 210, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2021-03-17 8004 NW 154 Street, Suite 210, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 782 NW 42 Ave, Suite 341, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-01-16 De La Hoz & Associates -
AMENDMENT 2016-10-06 - -
ARTICLES OF CORRECTION 2013-03-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-08
Off/Dir Resignation 2016-12-19
Amendment 2016-10-06
ANNUAL REPORT 2016-06-24
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9554717107 2020-04-15 0455 PPP 8004 NW 154TH ST 210, Hialeah, FL, 33016
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24707.57
Forgiveness Paid Date 2021-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State